| Name: | AIRPORT ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2007 (18 years ago) |
| Entity Number: | 3511701 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Georgia |
| Principal Address: | 440 BEVERLY ROAD NE, ATLANTA, GA, United States, 30309 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ARTHUR H. RICHARDSON | Chief Executive Officer | 440 BEVERLY ROAD, NE, ATLANTA, GA, United States, 30309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 440 BEVERLY ROAD, N E, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 440 BEVERLY ROAD, NE, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-09-28 | 2024-05-07 | Address | 440 BEVERLY ROAD, N E, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2009-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-02 | 2009-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507003926 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| SR-46824 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46823 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170510006136 | 2017-05-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006211 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521006101 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002522 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090928002924 | 2009-09-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070502000731 | 2007-05-02 | APPLICATION OF AUTHORITY | 2007-05-02 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
